- TD Bank (Charlotte, NC)
- …management practices, enterprise data policy, standards &strategy + Advanced knowledge of M&A due diligence process, LOB data strategy, data risk management, and ... standards, and strategies, contributing to better insights, reduced risk, and improved operational efficiency. A successful candidate will have knowledge of the US… more
- Deloitte (Charlotte, NC)
- …Demonstrated experience leading infrastructure-related components of large-scale M&A transactions ( due diligence , planning, integration, and migration) + Proven ... networking practices, SD-WAN, and cloud interconnect strategies + Understanding of operational challenges tied to technical debt, legacy platforms, and hybrid… more
- Ally (Raleigh, NC)
- …analysis on emerging risks. This role will work with senior leaders from the Enhanced Due Diligence team as a lead role that requires financial crimes knowledge ... and technical acumen as well as the ability to simplify concepts for cross functional teams. We are looking for a team member with excellent communication skills, with a background in data analytics, technology, and strong logic and problem solving. At this… more
- CH Robinson (Charlotte, NC)
- …compliance across all regions, with an emphasis on restricted party screening, due diligence , embargo awareness, and adherence to customer instructions related ... engagement. + Support and advise the Trade Compliance Committee on operational and strategic initiatives. + Draft and review reports, voluntary self-disclosures,… more
- BASF (Research Triangle Park, NC)
- …Prefer experience in intellectual property post-grant procedures and in intellectual property due diligence . + Oversee external counsel work and fees, including ... individual will need to collaborate and coordinate with the AP Head of Global Operational Excellence IP (Germany) and to Head of IP NA Agricultural Solutions (US).… more
- Grifols Shared Services North America, Inc (Research Triangle Park, NC)
- …employees managing exports/imports, Procurement and Commercial. - Frequent (weekly) dialogue with Due Diligence Team and other Compliance Programs Officers. - ... exports. Implement screening procedures to ensure compliance. 1e) Establish written operational guidelines and procedures for export activities. 1f) Develop a… more
- Wells Fargo (Charlotte, NC)
- …responsibilities include facilitating term sheets and legal documents, managing the diligence and credit approval processes and overseeing the portfolio management ... reimbursement **Posting End Date:** 17 Aug 2025 **_Job posting may come down early due to volume of applicants._** **We Value Equal Opportunity** Wells Fargo is an… more
- Cushman & Wakefield (Raleigh, NC)
- …maintenance, and predictive maintenance. * Perform assigned facility inspections and due diligence efforts, reporting on as-found conditions impacting ... the client's network and need to be maintained regularly. * Other assigned operational tasks may be typically expected of the Mobile Engineer role. **KEY… more
- Bank of America (Charlotte, NC)
- …to professional ethic and is thorough and thoughtful in incorporating relevant regulatory due diligence as well as complying with all Federal and State ... issues or problem resolution + Has the ability to effectively balance performance, operational risk, and client relationship care. + Demonstrates a commitment… more
- Danaher Corporation (Raleigh, NC)
- …and evaluate potential properties for acquisition and development. Manage the due diligence process, negotiations, and transactions. + Manage relationships ... skills to drive initiatives that align with the company's growth and operational strategies. This position reports to the VP - Operations, Global Sites… more